Recommended articles
How are money laundering investigations carried out in Panama?
Money laundering investigations in Panama are carried out by the competent authorities, such as the Public Ministry and the National Police. These investigations involve evidence collection, financial analysis, international cooperation and, ultimately, the prosecution of those involved in money laundering activities.
What are the sanctions for failure to disclose related relationships in public contracts in Paraguay?
Sanctions may include fines or other penalties for failure to disclose related relationships in public contracts, encouraging transparency and compliance.
What are the requirements to request an operating license for a food service establishment in Guatemala?
The requirements to apply for an operating license for a food service establishment in Guatemala may vary depending on the type of establishment, such as restaurants, cafeterias or diners, and the corresponding regulations. In general, it is required to submit an application, comply with hygiene and food safety requirements, obtain health permits, have trained personnel, pay the required fees and obtain approval from the General Directorate of Health Regulation, Surveillance and Control. .
How does Paraguayan law address serious violations by a landlord, such as unjustified eviction or failure to properly maintain the leased property?
Law in Paraguay can address serious violations by a landlord, such as unjustified eviction or failure to maintain adequate maintenance. Sanctions may include compensation for affected tenants, corrective measures and, in extreme cases, revocation of the capacity of the tenant's properties. These provisions seek to protect the rights of tenants against unfair actions by landlords.
What is the role of Congress in Guatemala?
The Congress of the Republic of Guatemala is the legislative body and has the responsibility of creating and approving laws, as well as supervising the executive branch. It is made up of deputies elected by popular vote in general elections.
What is the role of the National Authority of Public Services (ASEP) in Panama in preventing complicity in cases of bad practices in public services and ensuring integrity in the provision of these services?
The National Authority of Public Services (ASEP) in Panama addresses complicity in cases of bad practices in public services by supervising and regulating the activities of service providing companies. Its function includes the protection of users and the prevention of complicity in activities that affect the integrity of the provision of services. It collaborates with other entities to investigate and punish accomplices in situations of bad practices, thus seeking to guarantee quality and transparency in the provision of public services in the country. ASEP contributes to the defense of user rights and the prosecution of complicity in related cases.
Other profiles similar to Berta Margarita Gavidia